Aml Cft Sanctions Senior

UOB United Overseas Bank Limited

6 years minimum banking industry background
Financial crime risk oversight experience
Aml cft sanctions policy development
The role involves developing AML policies and procedures while ensuring their effective rollout across the organization

Job Summary

  • The role involves developing AML policies and procedures while ensuring their effective rollout across the organization.
  • Candidates must provide expert advice on escalated cases as part of the second line of defense oversight function.
  • UOB seeks a professional who can effectively challenge business units on AML controls while maintaining alignment with local regulations.

Matching Summary

The role involves developing AML policies and procedures while ensuring their effective rollout across the organization.

Skills & Requirements

Must-have

  • 6 years minimum banking industry background
  • Financial Crime Risk oversight experience
  • AML CFT Sanctions policy development
  • Customer lifecycle FCR control monitoring
  • Strong communication and writing skills

Nice-to-have

  • Ability to challenge business units on controls
  • Experience presenting to Group and Business Units
  • Strategic planning for policy rollout
  • Advisory role experience in financial crime

Key Requirements

  • 6 years minimum background in Banking Industry
  • Good understanding of Financial Crime Risk/FCR
  • Experienced in oversight of FCR metric monitoring

Work Rights

Not specified

Tailored Resume

Cover Letter